The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thompson, Stephen Terence
    Technical Director born in March 1971
    Individual (31 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Esimaje-heath, Jacqueline Aminioritse
    Regional Development Director born in October 1969
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 4
    Taylor, Andrew
    Accountant born in March 1973
    Individual (43 offsprings)
    Officer
    2017-11-08 ~ now
    OF - director → CIF 0
  • 5
    Hyland, Melanie Patricia
    Accountant born in September 1977
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - director → CIF 0
  • 6
    Parker, Darren Robert
    Director Of Project Management - North Region born in December 1980
    Individual (5 offsprings)
    Officer
    2018-08-10 ~ now
    OF - director → CIF 0
  • 7
    Barratt House, Forest Business Park, Bardon Hill, Coalville, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Olsen, Thomas Anthony Lewis
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2016-12-14 ~ 2017-06-23
    OF - director → CIF 0
  • 2
    Simpson, Adam Benedict
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2018-08-10
    OF - director → CIF 0
  • 3
    Ennis, Gary Martin
    Regional Managing Director born in September 1969
    Individual (30 offsprings)
    Officer
    2016-12-14 ~ 2024-09-21
    OF - director → CIF 0
  • 4
    Rowland, Andrew Peter
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2018-08-10
    OF - director → CIF 0
  • 5
    Calladine, Matthew
    Regional Land And Development Director born in May 1974
    Individual (34 offsprings)
    Officer
    2017-06-23 ~ 2020-12-03
    OF - director → CIF 0
  • 6
    Khan-wheatley, Zafrin
    Assistant Director Of Development Finance born in July 1984
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2023-05-30
    OF - director → CIF 0
  • 7
    Miller, Paul
    Head Of Development Finance born in May 1983
    Individual (78 offsprings)
    Officer
    2016-12-14 ~ 2018-12-11
    OF - director → CIF 0
  • 8
    Miller, Stuart Whitehill
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ 2019-09-18
    OF - director → CIF 0
  • 9
    Taylor, Elaine
    Land & Acquisitions & Planning Director, North born in July 1963
    Individual
    Officer
    2019-09-18 ~ 2020-04-07
    OF - director → CIF 0
  • 10
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    2017-06-23 ~ 2017-11-08
    OF - director → CIF 0
  • 11
    Tillotson, David Gregory
    Finance Director born in October 1964
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2017-06-29
    OF - director → CIF 0
  • 12
    Wood, James Gordon Young
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ 2022-09-30
    OF - director → CIF 0
  • 13
    Hooper, Angela Jayne
    Business Development Director (London) born in December 1970
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2021-05-11
    OF - director → CIF 0
parent relation
Company in focus

FULHAM WHARF ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FULHAM WHARF ONE LIMITED
    Info
    Registered number 10526011
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire LE67 1UF
    Private Limited Company incorporated on 2016-12-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.